FRIENDS ASLH LIMITED

03479251
30 FINSBURY SQUARE LONDON EC2P 2YU

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2P 2YU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY 05 Dec 1997 - 28 May 2010
AXA SUN LIFE HOLDINGS LIMITED 28 May 2010 - 21 Dec 2010
People

Current directors

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 29 Jun 2015

Appointment Type: C

Other Appointments: None

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MRS ROWAN TRACY HOSTLER

Birthdate: Nov 1968

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 01 Jul 2016

Appointment Type: D

Other Appointments: None

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MR DAVID ROWLEY ROSE

Birthdate: Feb 1950

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 01 Jul 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PIXHAM END SURREY RH41QA

Date Appointed: 15 Sep 2010

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 05 Dec 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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IAN DAVID LEA RICHARDSON

Birthdate: Jan 1945

Nationality: BRITISH

Address: 57 NEW CONCORDIA WHARF MILL STREET SE12BB

Date Appointed: 22 Dec 1997

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MR JEREMY PETER SMALL

Birthdate: Dec 1964

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 13 Sep 2004

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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GILLES MARIE PIERRE LOUIS AVENEL

Birthdate: Apr 1930

Nationality: FRENCH

Address: 4 WYNDHAM HOUSE SLOANE SQUARE SW1W8AR

Date Appointed: 22 Dec 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR JAMES MASSON BLACK

Birthdate: Jun 1964

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 21 Sep 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR KEVIN CHARLES BOUNDS

Birthdate: Jan 1953

Nationality: BRITISH

Address: THE CHANTRY SHIRENEWTON GWENT NP166RL

Date Appointed: 01 Jan 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MRS EVELYN BRIGID BOURKE

Birthdate: Dec 1964

Nationality: IRISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 15 Sep 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID CARR

Birthdate: Dec 1969

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 27 Sep 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD CHEESEMAN

Birthdate: Sep 1968

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 23 Jul 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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PETER NIGEL STUCKEY CLARK

Birthdate: Dec 1946

Nationality: BRITISH

Address: STONEHILL GLOUCESTERSHIRE GL103TR

Date Appointed: 22 Dec 1997

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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FRANCOIS DE MENEVAL

Birthdate: Mar 1963

Nationality: FRENCH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 14 Dec 2004

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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AMAURY GHISLAIN PIERRE DE WARENGHIEN

Birthdate: Apr 1958

Nationality: FRENCH

Address: 1 RUE MARIETTA MARTIN 75016

Date Appointed: 03 Jul 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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DENIS DUVERNE

Birthdate: Sep 1953

Nationality: FRENCH

Address: 70 AVENUE DE BRETEUIL PARIS 75007

Date Appointed: 22 Dec 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR PAUL JAMES EVANS

Birthdate: Feb 1965

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 19 Nov 2001

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN GARRETT

Birthdate: Apr 1945

Nationality: BRITISH

Address: 5 WYECLIFFE ROAD HENLEAZE BS94NH

Date Appointed: 22 Dec 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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NORMAN WILLIAM OGILVIE GILMOUR

Birthdate: Oct 1948

Nationality: BRITISH

Address: DOWNFIELD BRIDGWATER ROAD NORTH SOMERSET BS251NB

Date Appointed: 22 Dec 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 05 Dec 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 05 Dec 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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ANDREW KENNETH HASTE

Birthdate: Dec 1961

Nationality: BRITISH

Address: FLAT 8 19 QUEENS GATE TERRACE SW75PR

Date Appointed: 13 Dec 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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DENNIS HOLT

Birthdate: Sep 1948

Nationality: BRITISH

Address: HEATHERBANK SHOREHAM ROAD OTFORD KENT TN145RN

Date Appointed: 17 Sep 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID EMMANUEL HYNAM

Birthdate: Jul 1971

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 15 Sep 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MRS LINDSAY CLARE J'AFARI-PAK

Birthdate: Jun 1970

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 18 Sep 2009

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN KELLARD

Birthdate: Oct 1961

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 17 Apr 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDMUND LEE

Birthdate: May 1957

Nationality: BRITISH

Address: 45 ALMA ROAD CLIFTON BS82DE

Date Appointed: 13 Dec 1999

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR PHILIP DUNCAN LONEY

Birthdate: Aug 1964

Nationality: BRITISH

Address: 18 WALLISCOTE AVENUE HENLEAZE BS94SA

Date Appointed: 07 Mar 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR SEAN WILLIAM LOWTHER

Birthdate: May 1960

Nationality: BRITISH

Address: 23 SCANTLEBERRY CLOSE BS166DQ

Date Appointed: 07 Mar 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET

Birthdate: Jan 1966

Nationality: FRENCH

Address: 39 MARKHAM STREET SW33NR

Date Appointed: 30 Jun 2003

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR TREVOR JOHN MATTHEWS

Birthdate: Feb 1952

Nationality: AUSTRALIAN

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 15 Sep 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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NICOLAS JEAN MARIE DENIS MOREAU

Birthdate: Apr 1965

Nationality: FRENCH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 01 Jul 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR JONATHAN STEPHEN MOSS

Birthdate: May 1963

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 30 Jul 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR CONOR MARTIN O'NEILL

Birthdate: Oct 1969

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 31 Dec 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR ARTHUR LESLIE OWEN

Birthdate: Jan 1949

Nationality: UNITED KINGDOM

Address: BROADWAY LEA BROADWAY SOMERSET BS251UE

Date Appointed: 22 Dec 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK PARSONS

Birthdate: Dec 1964

Nationality: BRITISH

Address: 83 DEVONSHIRE ROAD WESTBURY PARK BS67NH

Date Appointed: 18 Sep 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CHARLES PAYKEL

Birthdate: Jun 1973

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 31 Dec 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR MARTIN POTKINS

Birthdate: Nov 1960

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 27 Sep 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN PURVIS

Birthdate: Jun 1960

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 01 Jan 2004

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID LEA RICHARDSON

Birthdate: Jan 1945

Nationality: BRITISH

Address: 90 MONTAGU MANSIONS W1U6LF

Date Appointed: 13 Sep 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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JULIAN VICTOR FROW ROBERTS

Birthdate: May 1957

Nationality: BRITISH

Address: 27 FAIRWAY MERROW SURREY GU12XJ

Date Appointed: 24 Jun 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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IAN ROBINSON

Birthdate: Jan 1969

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 01 Jan 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR PETER JONATHAN SHELLEY

Birthdate: Jul 1952

Nationality: BRITISH

Address: LITTLEDOWN HAW LANE SOUTH GLOUCESTERSHIRE BS354EQ

Date Appointed: 13 Dec 1999

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR ROBIN DUNCAN SMITH

Birthdate: Oct 1963

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 27 Sep 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID FRANK WILSON

Birthdate: Jul 1958

Nationality: BRITISH

Address: 1 SILVER WOOD ALDERBURY WILTSHIRE SP53TN

Date Appointed: 03 Mar 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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GREGORY MARK WOOD

Birthdate: Jun 1953

Nationality: BRITISH

Address: 21 SPRIMONT PLACE SW33HT

Date Appointed: 22 Dec 1997

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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